BELGIAN GALLERY NAMUR
La probabilité de faillite calculée de BELGIAN GALLERY NAMUR sur 12 mois est de 1,4% (faible). L'entreprise est active depuis 2017 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 9 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | micro | 18-05-2026 | 2026-00119995 |
| 31-12-2024 | micro | 19-05-2025 | 2025-00100366 |
| 31-12-2023 | micro | 03-06-2024 | 2024-00108439 |
| 31-12-2022 | volledig | 22-05-2023 | 2023-00097165 |
| 31-12-2021 | volledig | 27-05-2022 | 2022-20035978 |
| 31-12-2020 | volledig | 25-05-2021 | 2021-15500462 |
| 31-12-2019 | volledig | 16-05-2020 | 2020-12500558 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-14500534 |
| 31-12-2017 | volledig | 23-05-2018 | 2018-14500204 |
Anciens dirigeants (3)
-
François GolenvauxAdministrateurActe Moniteur 24170530 (03-12-2024)Ancien- → 13-11-2023
-
Sergio PestieauAdministrateur déléguéActe Moniteur 22123268 (17-10-2022)Ancien- → 17-10-2022
-
Yves BrigodeAdministrateur déléguéActe Moniteur 22046668 (12-04-2022)Ancien- → 12-04-2022
| NACE primaire | - |
| Forme juridique | SRL(610) |
| Date de constitution | 09-03-2017 |
| Status | Actif |
| Code postal | 5020 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 92128C0464/00A000 | Wallonie | 2 374 m² | 1 · 115 m² | - |
| 92302G0427/00P004 | Wallonie | 154 m² | 1 · 142 m² | 8,9 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 5 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
03-12-2024 François Golenvaux démissionne de son mandat d'administrateur
- François Golenvaux, Bestuurder
Détails techniques
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"effective_date": "2023-11-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme l\u0027acte de la d\u00E9mission de son poste d\u0027administrateur de Monsieur Fran\u00E7ois Golenvaux en date du 13/11/23, son mandat n\u0027est pas \u00E9t\u00E9 remplac\u00E9.",
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"act_meta": {
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"filing_date": "2024-11-22",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
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"body": "algemene_vergadering",
"date": "2024-11-12",
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"org_name": "J.Jordens srl",
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"co_filed_documents": [],
"corrected_publication_numac": null
}25-01-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
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"firm_name": null,
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DENOMINATION"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-01-17",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": "troisi\u00E8me vendredi du mois de mai \u00E0 dix-sept heures",
"effective_from_year": null,
"rule_changes_summary": "Modification des r\u00E8gles de convocation et de prise de d\u00E9cision par proc\u00E9dure \u00E9crite (article 17)."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Pierre BABUT du MARES"
},
"subject_company": {
"kbo": "0672.566.524",
"name_full": "BELGIAN GALLERY",
"legal_form": "SRL"
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"accounts_deposit": null,
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [
"exp\u00E9dition conforme du proc\u00E8s-verbal modificatif",
"texte des statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "organe d\u2019administration",
"person_name": "Pierre BABUT du MARES"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}17-10-2022 Sergio Pestieau démissionne de son mandat d'administrateur délégué rectificatif
- Sergio Pestieau, Gedelegeerd bestuurder
Détails techniques
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"subkind": "rectification",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de son poste d\u0027administrateur de Monsieur Sergio Pestieau.",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Kr\u00E9anove SRL aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches li\u00E9es au pr\u00E9sent Conseil, en ce compris la signature des documents de publication aux annexes du Moniteur Belge",
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"act_meta": {
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"filing_date": "2022-07-13",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
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"body": "buitengewone_algemene_vergadering",
"date": "2022-07-13",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": "0106255"
}12-04-2022 Yves Brigode démissionne de son mandat d'administrateur délégué
- Yves Brigode, Gedelegeerd bestuurder
Détails techniques
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],
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"office_city": "Li\u00E8ge",
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}| Dénomination légaleFR | BELGIAN GALLERY NAMUR |